This company is commonly known as Audpen Gr Limited. The company was founded 11 years ago and was given the registration number 08455458. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | AUDPEN GR LIMITED |
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Company Number | : | 08455458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
35, Park Lane, Mayfair, London, United Kingdom, W1K 1RB | Director | 21 March 2013 | Active |
35, Park Lane, Mayfair, London, United Kingdom, W1K 1RB | Director | 21 March 2013 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
35, Park Lane, London, England, W1K 1RB | Secretary | 21 March 2013 | Active |
Palatino Gr Limited | ||
Notified on | : | 20 May 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berkeley House, 304, Regents Park Road, London, England, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-07 | Accounts | Accounts with accounts type small. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-03 | Accounts | Accounts with accounts type small. | Download |
2022-08-24 | Accounts | Change account reference date company previous extended. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Accounts | Accounts with accounts type small. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-02-16 | Accounts | Accounts with accounts type small. | Download |
2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-26 | Officers | Appoint person director company with name date. | Download |
2019-07-25 | Officers | Appoint person secretary company with name date. | Download |
2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
2019-07-24 | Officers | Appoint person secretary company with name date. | Download |
2019-07-24 | Officers | Termination secretary company with name termination date. | Download |
2019-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
2018-11-07 | Address | Change registered office address company with date old address new address. | Download |
2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
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